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DATA ONE LIMITED

Company number 02725576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1993 363s Return made up to 24/06/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 24/06/93; full list of members
17 May 1993 CERTNM Company name changed styleoption LIMITED\certificate issued on 18/05/93
17 May 1993 CERTNM Company name changed\certificate issued on 17/05/93
09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
21 Aug 1992 287 Registered office changed on 21/08/92 from: 2, baches street london. N1 6UB
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Request DocumentRegistered office changed on 21/08/92 from: 2, baches street london. N1 6UB
19 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jun 1992 NEWINC Incorporation